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All entities in OpenSanctions

Entities from all the datasets in OpenSanctions, including sanctions, politically exposed person and criminal figures. This collection exists mainly for technical reasons - in practice you probably want to use a more specific collection instead.

Targets:154,139 People · 6,841 Organizations · 6,539 Legal entities · 2,313 Companies · 419 Vessels · 280 Airplanes(166,817 total)
Last changed:

Please consider using the Due Diligence List instead of this dataset. While this dataset is more comprehensive, it may include entities from sources that have not yet passed all quality checks or are not directly related to screening tasks.

Israel Terrorists Organizations and Unauthorized Associations lists789

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

Peppercat Legislators52,955

Global · Peppercat.org

Members of the European Parliament702

European Union · European Parliament

EBRD Ineligible entities9

Global · European Bank for Reconstruction and Development

Asian Development Bank Sanctions0

Global · Asian Development Bank

Ukraine SFMS Blacklist955

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

INTERPOL Red Notices7,141

Global · INTERPOL

US OFAC Consolidated (non-SDN) List441

United States · Office of Foreign Assets Control (OFAC)

US BIS Denied Persons List412

United States · Bureau of Industry and Security (BIS)

French Freezing of Assets2,525

France · Ministry of Economy, Finance, and Recovery

Peppercat World Leaders13,247

Global · Peppercat.org

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

UK Companies House Disqualified Directors989

United Kingdom · The Insolvency Service

Kazakh Terror Financing list1,666

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,025

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

HMT Consolidated List of Targets2,239

United Kingdom · Office of Financial Sanctions Implementation

Inter-American Development Bank Sanctions987

Global · Inter-American Development Bank

CIA World Leaders4,879

United States · Central Intelligence Agency (CIA)

EU Financial Sanctions Files (FSF)2,382

European Union · European External Action Service

Every Politician73,213

Global · MySociety (UK Citizens Online Democracy)

Swiss SECO Sanctions/Embargoes3,429

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions965

Global · United Nations Security Council (UN SC)

Members of the European Commitee of the Regions606

European Union · European Committee of the Regions

African Development Bank Debarred Entities1,162

Global · African Development Bank Group

Ukraine National Security Sanctions5,686

Ukraine · National Security and Defense Council

UNOPS Vendor Sanctions332

Global · United Nations Office for Project Services (UNOPS)

Australian Sanctions Consolidated List1,729

Australia · Department of Foreign Affairs and Trade (DFAT)

All entities in OpenSanctions includes target entities in the following countries. Read about countries...

CodeCountryTargets
ruRussia18832
cnChina7679
trTurkey5523
gbUnited Kingdom4833
deGermany3867
uaUkraine3685
usUnited States3113
euEuropean Union2898
frFrance2802
mxMexico2744
coColombia2714
plPoland2625
ptPortugal2528
inIndia2448
esSpain2444
irIran2405
itItaly2343
seSweden2178
grGreece2024
noNorway1816
brBrazil1707
roRomania1695
czCzech Republic1603
sySyria1599
bgBulgaria1563
caCanada1561
svEl Salvador1530
idIndonesia1501
arArgentina1464
pkPakistan1415
chSwitzerland1374
nlNetherlands1338
myMalaysia1329
byBelarus1324
suhhSoviet Union1291
kpNorth Korea1241
maMorocco1220
hnHonduras1174
phPhilippines1151
zaSouth Africa1119
krSouth Korea1089
cmCameroon1046
auAustralia1013
ghGhana1004
jpJapan994
npNepal994
huHungary993
tzTanzania966
ieIreland916
iqIraq905
ilIsrael902
pePeru890
dkDenmark877
egEgypt852
tnTunisia849
bdBangladesh778
geGeorgia776
cdCongo - Kinshasa768
skSlovakia761
keKenya754
ugUganda747
ngNigeria745
veVenezuela737
fiFinland725
atAustria712
gtGuatemala711
clChile709
dzAlgeria687
afAfghanistan674
beBelgium646
vnVietnam646
rsSerbia646
ecEcuador644
alAlbania634
amArmenia616
zwZimbabwe609
mmMyanmar (Burma)598
sgSingapore577
naNamibia550
hrCroatia527
lvLatvia523
aeUnited Arab Emirates519
bfBurkina Faso512
eeEstonia498
lbLebanon489
xkKosovo488
cyCyprus474
mdMoldova458
aoAngola439
yeYemen434
hkHong Kong SAR China422
ltLithuania415
jmJamaica409
boBolivia401
soSomalia399
azAzerbaijan397
tdChad393
thThailand387
kgKyrgyzstan384
nzNew Zealand383
siSlovenia367
gb-sctScotland366
paPanama366
uzUzbekistan348
zmZambia346
lkSri Lanka341
pyParaguay339
lyLibya329
joJordan324
mzMozambique316
gb-nirNorthern Ireland316
kzKazakhstan306
doDominican Republic297
cshhCzechoslovakia295
saSaudi Arabia294
isIceland289
ciCôte d’Ivoire284
mkNorth Macedonia284
baBosnia & Herzegovina284
niNicaragua281
biBurundi275
twTaiwan273
laLaos273
ssSouth Sudan269
mwMalawi266
uyUruguay265
tmTurkmenistan259
yucsYugoslavia258
tjTajikistan243
snSenegal242
mnMongolia241
lsLesotho240
gb-wlsWales236
luLuxembourg230
mtMalta229
mlMali225
neNiger221
khCambodia215
rwRwanda209
lrLiberia208
tgTogo200
mgMadagascar188
glGreenland184
slSierra Leone184
mrMauritania180
wsSamoa173
ttTrinidad & Tobago168
ddEast Germany167
meMontenegro166
cgCongo - Brazzaville165
smSan Marino161
bwBotswana154
cvCape Verde153
gwGuinea-Bissau152
mvMaldives151
kwKuwait149
gmGambia147
htHaiti146
pgPapua New Guinea146
omOman144
muMauritius142
szEswatini140
vuVanuatu138
bjBenin137
gaGabon136
crCosta Rica133
btBhutan132
djDjibouti121
tlTimor-Leste116
bsBahamas113
md-pmrTransnistria112
gyGuyana110
giGibraltar107
kiKiribati107
foFaroe Islands106
etEthiopia103
mcMonaco102
vgBritish Virgin Islands100
sdSudan98
psPalestinian Territories97
srSuriname96
bzBelize95
sbSolomon Islands91
cuCuba90
bbBarbados88
agAntigua & Barbuda87
fjFiji85
liLiechtenstein84
prPuerto Rico81
ggGuernsey81
bhBahrain81
so-somSomaliland80
scSeychelles80
jeJersey79
qaQatar79
adAndorra78
toTonga77
bmBermuda68
axÅland Islands67
imIsle of Man65
lcSt. Lucia62
tvTuvalu62
knSt. Kitts & Nevis61
mhMarshall Islands60
pfFrench Polynesia59
gnGuinea57
erEritrea57
ckCook Islands56
ncNew Caledonia56
awAruba51
nrNauru51
cy-trncNorthern Cyprus51
fkFalkland Islands49
fmMicronesia49
csxxSerbia and Montenegro49
cfCentral African Republic48
kyCayman Islands47
tcTurks & Caicos Islands46
gg-srkSark46
pmSt. Pierre & Miquelon41
kmComoros37
bnBrunei37
moMacao SAR China37
gqEquatorial Guinea36
ge-abAbkhazia36
x-soSouth Ossetia34
az-nkNagorno-Karabakh34
nuNiue33
pwPalau31
dmDominica30
wfWallis & Futuna29
sxSint Maarten29
guGuam28
vcSt. Vincent & Grenadines27
aiAnguilla24
gdGrenada23
mfSt. Martin23
cwCuraçao22
mpNorthern Mariana Islands20
blSt. Barthélemy19
asAmerican Samoa17
msMontserrat16
viU.S. Virgin Islands16
vaVatican City13
stSão Tomé & Príncipe12
shSt. Helena12
pnPitcairn Islands12
nfNorfolk Island9
cn-xzTibet2

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

Downloads
FollowTheMoney entities
391 MB · application/json+ftm
Target names text file
16 MB · text/plain
Targets as nested JSON
721 MB · application/json